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Event Details

WMS Meeting by Webex Only

November 03, 2021
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 182 067 3493

Meeting password: Pv#245

Comments

WMS Standing Representatives intending to vote should join through Webex and have access to their company email.

Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
An email with a unique validation code will be sent to all WMS Standing Representatives and their designated Alternative Representative
- To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
All votes will be conducted via roll call
Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated

Agenda

	Validation for WMS Standing Representatives	Suzy Clifton	9:15 a.m.
1.	Antitrust Admonition	Resmi Surendran	9:30 a.m.
2.	Agenda Review	Resmi Surendran
3.	Approval of WMS Meeting Minutes (Vote)	Resmi Surendran	9:35 a.m.
	October 6, 2021
4.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Resmi Surendran	9:40 a.m.
	NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin
	NPRR1099, Managing Network Operations Model Resource Nodes
5.	Securitization – Implementation of PURA Chapter 39, Subchapter M	Mark Ruane	10:00 a.m.
6.	WMS Revision Requests (Vote)	Resmi Surendran	10:30 a.m.
	*Language Review*
	VCMRR032, Calculation of Average Running Hours per Start when Determining the Variable O&M for QSGRs
7.	Wholesale Market Working Group (WMWG)	David Detelich	10:45 a.m.
8.	Revision Requests Tabled at PRS or Technical Advisory Committee (TAC), Referred to WMS (Possible Vote)	Resmi Surendran	11:15 a.m.
	NPRR981, Day-Ahead Market Price Correction Process (WMWG)
	NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization (WMWG)
	NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment (MCWG)
	NPRR1070, Planning Criteria for GTC Exit Solutions
	NPRR1084, Improvements to Reporting of Resource Outages and Derates (WMWG)
	NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions (MCWG)
	NPRR1091, Changes to Address Market Impacts of Additional Non-Spin Procurement (WMWG)
	NPRR1092, Remove RUC Offer Floor (WMWG)
	OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold
9.	Market Credit Working Group (MCWG)	Brenden Sager	11:35 a.m.
	Break		11:45 a.m.
10.	Congestion Management Working Group (CMWG)	Katie Rich	11:55 a.m.
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
11.	ERCOT Operations and Market Items		12:05 p.m.
	2022 Ancillary Services Methodology Discussion	Nitika Mago
	2021 Q3 Unregistered Distributed Generation (DG) Report	Fred Khodabakhsh
	2021 Q3 Settlement Stability Report	Austin Covington
12.	WMS Revision Requests Tabled at WMS (Possible Vote)	Resmi Surendran	12:45 p.m.
	VCMRR031, Clarification Related to Variable Costs in Fuel Adders (RCWG)
13.	Combo Ballot (Vote)	Resmi Surendran	12:45 p.m.
14.	Supply Analysis Working Group (SAWG)	Ian Haley	12:50 p.m.
15.	Other Business	Resmi Surendran	1:00 p.m.
	NPRR1073 Implementation Update	Davida Dwyer
	2022 ERCOT Membership/Segment Representative Elections	Suzy Clifton
	Review Open Action Items
	No Report
	Demand Side Working Group (DSWG)
	Market Settlement Working Group (MSWG)
	Meter Working Group (MWG)
	Resource Cost Working Group (RCWG)
	Adjourn	Resmi Surendran	1:40 p.m.